COMBINED MOTOR HOLDINGS LIMITED - Resignantion of an alternate director

Resignantion of an alternate director

Combined Motor Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1965/000270/06)
Share code: CMH     ISIN: ZAE000088050
(“CMH” or “the Company”)

RESIGNATION OF AN ALTERNATE DIRECTOR

CMH announced that J Alderslade tendered his resignation as an
alternate director of the Company with effect from 29 April
2015.

J Alderslade was an alternate director to JA Mabena and
N Siyotula, being the independent, non-executive directors
that serve on the board of CMH in terms of a shareholders’
agreement between CMH and Thebe Investment Corporation (Pty)
Ltd (“Thebe”).


Durban
29 April 2015


Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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